GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Gleneagles Close Nuneaton CV11 6TS England on Mon, 11th Dec 2023 to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG
filed on: 11th, December 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 13th Sep 2023 director's details were changed
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 13th Sep 2023
filed on: 13th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 61 Bridge Street Kington HR5 3DJ England on Wed, 13th Sep 2023 to 15 Gleneagles Close Nuneaton CV11 6TS
filed on: 13th, September 2023
|
address |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, September 2023
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, August 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, August 2023
|
dissolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Aug 2023
filed on: 7th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 18th, August 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 5th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 22nd, December 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 22nd, December 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tue, 22nd Sep 2020 director's details were changed
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Apt 29808 Chyndweth House Trevissome Park Truro Cornwall TR4 8UN England on Tue, 22nd Sep 2020 to 61 Bridge Street Kington HR5 3DJ
filed on: 22nd, September 2020
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, June 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, October 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 23rd May 2019 director's details were changed
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite D, Astor House Lichfield Road Sutton Coldfield B74 2UG England on Thu, 23rd May 2019 to Apt 29808 Chyndweth House Trevissome Park Truro Cornwall TR4 8UN
filed on: 23rd, May 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY England on Wed, 13th Mar 2019 to Suite D, Astor House Lichfield Road Sutton Coldfield B74 2UG
filed on: 13th, March 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite D, Astor House Lichfield Road Sutton Coldfield B74 2UG England on Wed, 13th Mar 2019 to Suite D, Astor House Lichfield Road Sutton Coldfield B74 2UG
filed on: 13th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 23rd Jun 2018
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Wed, 28th Mar 2018 director's details were changed
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 21st, March 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Jun 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 19th Oct 2016 director's details were changed
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on Mon, 5th Sep 2016 to Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY
filed on: 5th, September 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Jun 2016
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Jun 2016
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 28th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(12 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 19th, February 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Aug 2015
filed on: 19th, February 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Jun 2015 to Fri, 31st Oct 2014
filed on: 18th, February 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015
filed on: 24th, June 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 24th Jun 2015: 9550100.00 GBP
|
capital |
|
SH01 |
Capital declared on Mon, 3rd Nov 2014: 3200100.00 GBP
filed on: 14th, November 2014
|
capital |
Free Download
(4 pages)
|
AP03 |
On Fri, 12th Sep 2014, company appointed a new person to the position of a secretary
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Sep 2014 new director was appointed.
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Jul 2014 new director was appointed.
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2014
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on Mon, 23rd Jun 2014: 100.00 GBP
|
capital |
|